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63 Moons Technologies Limited — Board/Management Information 2023
Sep 20, 2023
60264_rns_2023-09-20_c10629ea-bc15-4c1c-b9d9-01ca41f6433f.pdf
Board/Management Information
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September 20, 2023
| Listing Compliance, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Scripcode: 526881 |
Listing Compliance, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 ScripCode: 63MOONS |
|---|---|
Dear Sir/Madam,
Sub: Re-constitution of Committees of the Board
This is further to our letter dated September 18, 2023, relating to change in Directorate, we wish to inform that the following Board Committees have been re-constituted by the Company:
| Sr | Committee | Members | Designation |
|---|---|---|---|
| 1 | Stakeholders’ Relationship Committee |
Justice Deepak Verma (Retd.) | Chairman (Non-Executive, Independent Director) |
| Mr. Venkat Chary (IAS, Retd.) | Member (Non-Executive, Non-Independent Director) | ||
| Mr. S. Rajendran | Member (MD & CEO) | ||
| 2 | Corporate Social Responsibility Committee |
Mrs. Chitkala Zutshi (IAS, Retd.) | Chairperson (Non-Executive, Independent Director) |
| Mr. Sunil Shah | Member (Non-Executive, Non-Independent Director) | ||
| Mr. S. Rajendran | Member (MD & CEO) | ||
| 3 | Risk Management Committee |
Mr. K. Chandrasekhar | Chairman (Non-Executive, Independent Director) |
| Mr. S. Rajendran | Member (MD & CEO) | ||
| Mr. Devendra Agrawal | Member (Whole-time Director & CFO) |
Kindly take the above information on your records.
Thanking You,
Yours faithfully, For 63 moons technologies limited
HARIRAJ Digitally signed by HARIRAJ SHANKARSINGH SHANKARSINGH CHOUHAN Date: 2023.09.20 12:19:21 CHOUHAN +05'30' Hariraj Chouhan Sr. VP & Company Secretary
63 moons technologies limited
Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: [email protected] | W: www.63moons.com Registered Office: Shakti Tower - II, 4[th] floor, Premises - J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | P: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586